| Company Name | Primavera Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612157 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Kirk Faris |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 700 Three Bala Plaza West Bala Cynwyd Pa19004 |
| Director Name | Joel Mitchel Koppelman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 700 Three Bala Plaza West Bala Cynwyd Pa 19004 |
| Secretary Name | Dean Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 88 Valeside Road Bromley Kent BR1 4RD |
| Secretary Name | David Oates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 St Edmonds Lane Abingdon Oxon OX14 5BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Metro Building 3rd Floor 1 Butterwick London W6 8DL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/11/07; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/11/07; full list of members (4 pages) |
| 11 September 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 19 March 2008 | Accounts made up to 30 November 2006 (5 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 7 February 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: cecil house, st andrew street hertford hertfordshire SG14 1JA (1 page) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: cecil house, st andrew street hertford hertfordshire SG14 1JA (1 page) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 19 January 2006 | Ad 05/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2006 | Ad 05/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Incorporation (17 pages) |
| 3 November 2005 | Incorporation (17 pages) |